Outcome of Board meeting held on 29thMay, 2018.

Pursuant to Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Tuesday, 29thMay, 2018 at 05:00 p.m. and concluded at 06:35 p.m.as follows:

The Board of Directors of Company has approved Audited Financial Results for the quarter and year ended on 31st March, 2018 along with Audit Report given by Statutory Auditors of the Company. Please find enclosed herewith quarterly Audited Financial Results for quarter and year ended on 31.03.2018 along with Audit Report for the year ended on 31stMarch, 2018.

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Kayel outcome 29.05.2018